Statements: Bonyad Taavon Sepah

Canonical ID: NK-RVnWZtDSHimXYYeVA9wtdc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XBdOQ7wy-9aLOmU9UlN62cwIKfIenggb_coh_disqualifiedgb-coh-xbdoq7wy-9alomu9uln62cwikfi
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1775frafr_tresor_gels_avoirfr-ga-1775
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6653frafr_tresor_gels_avoirfr-ga-6653
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12477engus_ofac_sdnofac-12477
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-d9eef6290d24340a38e50096922ac6e7c4c168ff
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